Daniel K. Dxrams, 39, of Maplewood, New Jersey, was indicted today on one count of conspiracy to commit mail fraud and nine substance counts of mail fraud in connection with an alleged debt elimination scheme to unlawfully discharge his obligations for a Rolls Royce, a Bentley and two Mercedes Benz vehicles. He was originally charged by complaint with one count of conspiracy to commit mail fraud when he was arrested with four other individuals who allegedly used phony money orders, cashier’s checks, receipts and other fabricated documents to fraudulently discharge mortgages, student loans, and other financial obligations, as described in the press release of March 20, 2018.
Source: U.S. Department of Justice, Office of the United States Attorneys
